Cases 1 - 10 of 17
Goldman v. Goldman et al
as 1:2024cv01467
Plaintiff:
Gary A. Goldman
Defendant:
Ricky L. Goldman, Ralph C. Goldman and James H Caldwell
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Welker et al v. MiMedx Group, Inc. et al
as 1:2022cv04744
Plaintiff:
Troy Welker and Min Turner
Defendant:
MiMedx Group, Inc., J. Terry Dewberry, Charles R. Evans and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Petlechkov v. Fedex Corporation et al
as 1:2022cv04555
Plaintiff:
Dimitar Petlechkov
Defendant:
Fedex Corporation, Federal Express Corporation, FedEx Corporate Services, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hoover et al v. Strategic Capital Partners, LLC et al
as 1:2021cv01299
Defendant:
Georgia-Alabama Land Trust, Inc., James Freeman, Bridge Capital Associates, Inc. and others
Plaintiff:
C. Jackson Hoover, Edward William Spratt, Heather Greiner and others
Cause Of Action: 18 U.S.C. § 1961
James et al v. Cherokee County Superior Court et al
as 1:2021cv01983
Defendant:
Judicial Qualifications Commission, Fulton County Superior Court, Georgia Court of Appeals and others
Plaintiff:
Kevin W. James and Chase W. James
Cause Of Action: 18 U.S.C. § 1961
Peskin et al v. Peachtree Investment Solutions, LLC et al
as 1:2021cv00002
Defendant:
Bryan Cave Leighton Paisner LLP, John Paul Barrie, Old Ivy Capital Partners, LLC and others
Plaintiff:
William R. Peskin and Mark Perkins
Cause Of Action: 18 U.S.C. § 1961
Hutchinson v. Kelling et al
as 1:2019cv05672
Defendant:
Esserlaw LLC, Wendy L. Tefelske, Dorothy H. Dey and others
Plaintiff:
Robert J Hutchinson
Cause Of Action: 18 U.S.C. § 1964
Poppell et al v. Cardinal Health, Inc. et al
as 2:2019cv00064
Defendant:
McKesson Corporation, McKesson Drug Company, LLC, Richard D. Griffis, Jr. and others
Plaintiff:
K.M.M., M.G., Patricia Haythorn and others
Cause Of Action: 28 U.S.C. § 1441
GIEA S.A. de C.V. v. Hoffman et al
as 1:2018cv01898
Plaintiff:
GIEA S.A. de C.V.
Defendant:
Lawrence (Larry) H. Hoffman and DOES 1-10
Cause Of Action: 18 U.S.C. § 1964
Turner v. The Moody Bible Institute of Chicago, Inc. et al
as 1:2015cv03711
Plaintiff:
Margaret Hazel Turner
Defendant:
The Moody Bible Institute of Chicago, Inc. , Rocky Payne , Elizabeth Brown and others
Cause Of Action: 18 U.S.C. § 1961
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